EXCLUSIVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LE

Company number 03257762
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address TOBIN ASSOCIATES LTD, 4TH FLOOR, 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of EXCLUSIVE PROPERTIES LIMITED are www.exclusiveproperties.co.uk, and www.exclusive-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Properties Limited is a Private Limited Company. The company registration number is 03257762. Exclusive Properties Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Exclusive Properties Limited is Tobin Associates Ltd 4th Floor 63 66 Hatton Garden London Ec1n 8le. . DAVIES, Debra Lynn is a Secretary of the company. DAVIES, Debra Lynn is a Director of the company. DAVIES, Lisa Jane is a Director of the company. Secretary DAVIES, Terry Ronald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Debra Lynn
Appointed Date: 04 April 2001

Director
DAVIES, Debra Lynn
Appointed Date: 02 October 1996
66 years old

Director
DAVIES, Lisa Jane
Appointed Date: 02 October 1996
60 years old

Resigned Directors

Secretary
DAVIES, Terry Ronald
Resigned: 04 April 2001
Appointed Date: 02 October 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Miss Debra Lynn Davies
Notified on: 2 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 50 more events
16 Oct 1996
New director appointed
16 Oct 1996
New secretary appointed
16 Oct 1996
Director resigned
16 Oct 1996
New director appointed
02 Oct 1996
Incorporation

EXCLUSIVE PROPERTIES LIMITED Charges

17 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2012
Mortgage
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H property k/a 31/33 cranbrook road ilford all rights…
6 November 1997
Legal mortgage
Delivered: 14 November 1997
Status: Satisfied on 20 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33 cranbrook road ilford essex t/no…